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This role focuses on proactive and reactive privacy and data protection compliance matters, advising on data security incidents, regulatory investigations, and compliance with security-related contractual and legal obligations.
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Document Management: Draft, review, and revise key legal documents that affect the company’s daily operations, ensuring compliance with industry standards and US legal requirements, ranging from shareholder records to ERISA management.
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Job Description:AT&T is looking for a cybersecurity attorney to provide legal advice on a wide range of cybersecurity issues, including regulatory compliance, incident response, data protection, vulnerability management, and supply chain security.
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The Senior Commercial & Healthcare Regulatory Counsel will also provide legal advice to the business teams on a variety of issues including PBM and payer contracting and related healthcare regulations and policy.
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The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Functions is a management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director.
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2+ years of legal operations and/or regulatory/compliance experience. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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The Senior Compliance Manager role is primarily responsible for day-to-day implementation of IRE’s overall compliance program and satisfying all pertinent legal, regulatory and policy requirements.
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Strong understanding of AML/BSA, sanctions, legal and regulatory environment for financial institutions of all sizes. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws; regulatory consent order action plans and artifact validation; risk and control matrices; and design/operational effectiveness testing.
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The team provides an extensive range of financial accounting and reporting services with a comprehensive industry-focused approach like quarterly and annual financial reporting, fund administrator oversight, statutory and regulatory reporting including policy, production, SOX compliance and support, legal entity reporting preparation and filing, annual budgeting etc.
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Work with clients to find solutions to transaction-driven environmental issues, including environmental regulatory compliance, social impact, remediation, and liability cost estimating; Prepare concise reports that assess potential environmental liability risks and regulatory compliance at commercial / industrial facilities.
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Monitor and advise on legal developments, rules, and regulations concerning ESG laws, regulations and programs, including but not limited to environmental and human rights laws and policies, SEC climate and ESG disclosure rules, the EU Corporate Sustainability Reporting Directive, California climate and ESG regulations, the German Supply Chain Due Diligence Act, and other ad hoc compliance initiatives (collectively, ESG laws.
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Collaborate with internal teams, such as credit risk, legal, and compliance, to ensure compliance with internal and external regulations. Negotiate terms and conditions of loan agreements, ensuring compliance with internal policies and regulatory requirements.
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Deep knowledge of compensation structures, performance management, and legal/regulatory compliance. Regulatory Compliance: Guarantee compliance with all legal and regulatory standards in compensation practices.
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This role will be responsible for coordinating the launch and growth of the Visa Direct product across a wide range of workstreams including Technology, Risk, Compliance, Legal, Regulatory, Operations, Implementation, Client Service and Product.
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